DOSSIERS / SHERBROOKE
← SearchExport PDF
Company dossier

SHERBROOKE

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879274181 · 879274181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SHERBROOKE
fr_insee
879274181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
5 RUE ALFRED GUEYMARD, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHERBROOKEfr_insee · 440514511 · dissolved

Connections

16 links
Shared operator — likely the same administrator
GIMMOShared officer / director · 3 share thisSCI DE LA LANDEShared officer / director · 3 share thisSCI J.M.LShared officer / director · 5 share thisSCI SIMONNEShared officer / director · 5 share thisLES PINS DE LA PALMYREShared officer / director · 5 share thisMEERSBURGShared officer / director · 5 share thisLES SAPINS DES VOSGESShared officer / director · 5 share thisFAENZAShared officer / director · 5 share thisMICHEL MOINETShared officer / director · 5 share thisLuc MOINETShared registered address · 8 share thisMICHEL MOINETShared registered address · 8 share thisANNE MARIE BELLONIShared registered address · 8 share thisCELINE CHOLEZShared registered address · 8 share thisYVONNE HUMBERTShared registered address · 8 share thisPIERRE TSESMELISShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-879274181/network.

People with significant control

3 people
NameRoleFromSource
CELINE RENEE CHOLEZDirigeant—France registry
GILLES MOINETDirigeant—France registry
GILLES THIERRY MOINETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100